UK companies/Knaresborough/Page 4

Companies in Knaresborough and their shareholdersPage 4 of 20

399 companies registered in Knaresborough have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Knaresborough. Between them they record 97 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Knaresborough
Companies with a register
399
On this page
20
Shareholdings
97
Related parties
6

HOME HOUSE BUYERS LTD

sophymarine-openregistry-gb-09640207
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 St James' Business Park, Knaresborough, HG5 8QB

Direct shareholders

ShareholderShare classShares held% of class
DAX PHILIP RAKUSEN-GUYsophymarine-openregistry-h-dax-philip-rakusen-guy-e6c55bORD5050.00%
SCOTT WILLIAM MCARDLEsophymarine-openregistry-h-scott-william-mcardle-b65c00ORD5050.00%
RAKGUY FINANCE LTDsophymarine-openregistry-gb-11840276ORDINARY "B"1100.00%
SWM CAPITAL LIMITEDsophymarine-openregistry-gb-14952052ORDINARY "A"1100.00%

Related parties

PartyRelationshipDetail
DASH CAPITAL LTDsophymarine-openregistry-gb-13504510Holds shares inORDINARY · 66.00%
MOOVED UK LIMITEDsophymarine-openregistry-gb-13210906Holds shares inORDINARY · 50.00%
UNIT 2 ST JAMES BUSINESS PARK LIMITEDsophymarine-openregistry-gb-16246586Holds shares inORDINARY · 50.00%
DORSET LAKE MANOR RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00941961Holds shares inORDINARY
90 WARRIOR SQUARE LIMITEDsophymarine-openregistry-gb-05477619Holds shares inORDINARY

ADDYMANS RECYCLING LTD

sophymarine-openregistry-gb-10901846
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
The Quarry, Knaresborough, North Yorkshire, HG5 9HJ

Direct shareholders

ShareholderShare classShares held% of class
CARL ROY ADDYMANsophymarine-openregistry-h-carl-roy-addyman-b36872ORDINARY A5555.00%
AMI LAUREN ADDYMANsophymarine-openregistry-h-ami-lauren-addyman-12c7c8ORDINARY B50100.00%
ZOE MICHELLE ADDYMANsophymarine-openregistry-h-zoe-michelle-addyman-2c0144ORDINARY A4545.00%
CARL ROY ADDYMANsophymarine-openregistry-h-carl-roy-addyman-b36872ORDINARY C2040.00%
ZOE MICHELLE ADDYMANsophymarine-openregistry-h-zoe-michelle-addyman-2c0144ORDINARY C2040.00%
CHLOE PATRICIA ADDYMANsophymarine-openregistry-h-chloe-patricia-addyman-8b2f15ORDINARY C1020.00%

OAKFIELD DEVELOPMENT SERVICES LIMITED

sophymarine-openregistry-gb-11067910
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Midsomer House New Road, Knaresborough, North Yorkshire, HG5 9HR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BELLsophymarine-openregistry-gb-12013652A ORDINARY35
CATHERINE BELLsophymarine-openregistry-h-catherine-bell-43cb2aA ORDINARY35
CAROLINE SKYE BELLsophymarine-openregistry-h-caroline-skye-bell-86006aC ORDINARY15
VICTORIA JENNY BELLsophymarine-openregistry-h-victoria-jenny-bell-08f64fB ORDINARY15

GT HOTEL AND RESTAURANT LTD

sophymarine-openregistry-gb-13150471
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Bryan Lodge, Knaresborough, HG5 0QU

Direct shareholders

ShareholderShare classShares held% of class
JONATHON RICHARD WHITEsophymarine-openregistry-h-jonathon-richard-white-e0aa9dORDINARY A100
LUCY BIANCA WHITEsophymarine-openregistry-h-lucy-bianca-white-4fed41ORDINARY B100
JONATHON RICHARD WHITEsophymarine-openregistry-h-jonathon-richard-white-e0aa9dORDINARY C50
LUCY BIANCA WHITEsophymarine-openregistry-h-lucy-bianca-white-4fed41ORDINARY C50
SARAH ALEXANDRA MORRISsophymarine-openregistry-h-sarah-alexandra-morris-bfe48fORDINARY A0
SOPHIE HENRIETTA EUGENIE MORRISsophymarine-openregistry-h-sophie-henrietta-eugenie-morris-c9aca4ORDINARY C0

NEWBY JAMES LTD

sophymarine-openregistry-gb-13566874
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
15 Market Place, Knaresborough, HG5 8AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5ORDINARY B100
ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14ORDINARY C100
JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515dORDINARY A100
SAM NEWBYsophymarine-openregistry-h-sam-newby-2f7f40ORDINARY C0

ARTHUR ATKINSON (SUMMERBRIDGE) LIMITED

sophymarine-openregistry-gb-00294058
Status
Active
Type
Private Limited Company
Incorporated
15/11/1934
Accounts
MICRO ENTITY
SIC
46719 — Wholesale of other fuels and related products
68209 — Other letting and operating of own or leased real estate
Registered office
The Coalyard Market Flat Lane, Knaresborough, HG5 9JA

Direct shareholders

ShareholderShare classShares held% of class
GRAEME CHARLES ATKINSONsophymarine-openregistry-h-graeme-charles-atkinson-9b0f1cORDINARY848
GREAME CHARLES ATKINSONsophymarine-openregistry-h-greame-charles-atkinson-0f741bORDINARY552
SARAH JOANNE ATKINSONsophymarine-openregistry-h-sarah-joanne-atkinson-afcdb6ORDINARY100
GRAEME CHARLES ATKINSONsophymarine-openregistry-h-graeme-charles-atkinson-9b0f1cPREFERENCE73
PAUL CHARLES ERRINGTONsophymarine-openregistry-h-paul-charles-errington-d4964dORDINARY0
PAUL CHARLES ERRINGTONsophymarine-openregistry-h-paul-charles-errington-d4964dPREFERENCE0

MARSHALL CATERING SERVICES LIMITED

sophymarine-openregistry-gb-02618903
Status
Active
Type
Private Limited Company
Incorporated
10/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 8 Marrtree Business Park, Knaresborough, North Yorkshire, HG5 8FA

Direct shareholders

ShareholderShare classShares held% of class
STEVE DARGANsophymarine-openregistry-h-steve-dargan-fdfe64ORDINARY B SHARES25
DEBORAH MARIE DARGANsophymarine-openregistry-h-deborah-marie-dargan-92ad4bORDINARY C SHARES1
FIONA TERESA COOKsophymarine-openregistry-h-fiona-teresa-cook-6fc75bORDINARY B SHARES0
RICHARD DALBYsophymarine-openregistry-h-richard-dalby-d7a721ORDINARY B SHARES0

SKINMED LTD

sophymarine-openregistry-gb-04275846
Status
Active
Type
Private Limited Company
Incorporated
23/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Whitestacks House Havikil Lane, Knaresborough, HG5 9HN

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ROBERTSsophymarine-openregistry-h-carole-roberts-01ff29A ORDINARY39,00050.00%
HANNAH ROBERTSsophymarine-openregistry-h-hannah-roberts-5b454dB ORDINARY39,00050.00%
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7A ORDINARY39,00050.00%
TABITHA ROBERTSsophymarine-openregistry-h-tabitha-roberts-78d0bfB ORDINARY39,00050.00%

NETWORK MAPPING GROUP LIMITED

sophymarine-openregistry-gb-07656946
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 8 Whitfield Business Park, Knaresborough, North Yorkshire, HG5 8BS

Direct shareholders

ShareholderShare classShares held% of class
KOSTAS LOPSAITISsophymarine-openregistry-h-kostas-lopsaitis-ed8db3ORDINARY91,461
KOSTAS LOPSAITISsophymarine-openregistry-h-kostas-lopsaitis-ed8db3B ORDINARY90,000
BENJAMIN DAVID THOMASsophymarine-openregistry-h-benjamin-david-thomas-d28d55ORDINARY45,730
BENJAMIN DAVID THOMASsophymarine-openregistry-h-benjamin-david-thomas-d28d55B ORDINARY45,000
KEVIN PAUL JACOBSsophymarine-openregistry-h-kevin-paul-jacobs-087700ORDINARY15,243
KEVIN PAUL JACOBSsophymarine-openregistry-h-kevin-paul-jacobs-087700B ORDINARY15,000
TRIMBLE SOLUTIONS (UK) LTDsophymarine-openregistry-gb-03753064ORDINARY0
TRIMBLE SOLUTIONS (UK) LTDsophymarine-openregistry-gb-03753064B ORDINARY0

ROOSTERS BREWERY LIMITED

sophymarine-openregistry-gb-07844806
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
GROUP
SIC
11050 — Manufacture of beer
Registered office
The Old Brewhouse, Knaresborough, North Yorkshire, HG5 9AZ

Direct shareholders

ShareholderShare classShares held% of class
IAN FOZARDsophymarine-openregistry-h-ian-fozard-4ad85eREDEEMABLE PREFERENCE290,000
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6REDEEMABLE PREFERENCE137,500
OLIVER EDWARD FOZARDsophymarine-openregistry-h-oliver-edward-fozard-cb1a99REDEEMABLE PREFERENCE130,000
THOMAS MARTIN FOZARDsophymarine-openregistry-h-thomas-martin-fozard-8a5140REDEEMABLE PREFERENCE130,000
IAN FOZARDsophymarine-openregistry-h-ian-fozard-4ad85eORDINARY6,800
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6ORDINARY2,500
OLIVER EDWARD FOZARDsophymarine-openregistry-h-oliver-edward-fozard-cb1a99ORDINARY1,600
THOMAS MARTIN FOZARDsophymarine-openregistry-h-thomas-martin-fozard-8a5140ORDINARY1,600

Related parties

PartyRelationshipDetail
DALESIDE BREWERY LIMITEDsophymarine-openregistry-gb-03516116Holds shares inORDINARY

GIANTS LIVE LIMITED

sophymarine-openregistry-gb-09784296
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59132 — Video distribution activities
60200 — Television programming and broadcasting activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Arkendale Hall Marton Lane, Knaresborough, HG5 0QY

Direct shareholders

ShareholderShare classShares held% of class
DARREN SADLERsophymarine-openregistry-h-darren-sadler-5d7a58ORDINARY100
JENNA SADLERsophymarine-openregistry-h-jenna-sadler-ebb439A ORDINARY100
COLIN BRYCEsophymarine-openregistry-h-colin-bryce-0f7009ORDINARY0
MONICA BRYCEsophymarine-openregistry-h-monica-bryce-371dc6A ORDINARY0

FORTY TWO DIGITAL MEDIA LTD

sophymarine-openregistry-gb-12124959
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY

Direct shareholders

ShareholderShare classShares held% of class
PAUL TEMPESTsophymarine-openregistry-h-paul-tempest-7b75d3ORDINARY1,000100.00%
CALLUM TEMPESTsophymarine-openregistry-h-callum-tempest-16bde4ORDINARY A10033.33%
CIAN TEMPESTsophymarine-openregistry-h-cian-tempest-5c2612ORDINARY A10033.33%
FRANCIS TEMPESTsophymarine-openregistry-h-francis-tempest-99f252ORDINARY A10033.33%

HARMONY ENERGY 3 LIMITED

sophymarine-openregistry-gb-12345037
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 St James Business Park, Knaresborough, HG5 8QB

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES KAVANAGHsophymarine-openregistry-h-peter-james-kavanagh-f219bdORDINARY A3162.00%
KATIE EMMELINE KAVANAGHsophymarine-openregistry-h-katie-emmeline-kavanagh-46d3c9ORDINARY B3060.00%
JAMES CHRISTOPHER KABERRYsophymarine-openregistry-h-james-christopher-kaberry-8b1b91ORDINARY B1836.00%
JAMES CHRISTOPHER KABERRYsophymarine-openregistry-h-james-christopher-kaberry-8b1b91ORDINARY A1734.00%
JOHN KAVANAGHsophymarine-openregistry-gb-08537442ORDINARY B24.00%
JOHN KAVANAGHsophymarine-openregistry-gb-08537442ORDINARY A24.00%

YARDMAN SERVICES LIMITED

sophymarine-openregistry-gb-13917278
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Fountains Way, Knaresborough, North Yorkshire, HG5 8HU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTYN YARDLEYsophymarine-openregistry-h-christopher-martyn-yardley-49171bORDINARY100100.00%
POLLIE ANN YARDLEYsophymarine-openregistry-h-pollie-ann-yardley-5e7221A ORDINARY133.33%
SOPHIE ANN HENDERSONsophymarine-openregistry-h-sophie-ann-henderson-8c02beA ORDINARY133.33%
THOMAS CHRISTOPHER WILLIAM YARDLEYsophymarine-openregistry-h-thomas-christopher-william-yardley-6fe0e3A ORDINARY133.33%

SKM HOMES LTD

sophymarine-openregistry-gb-16189501
Status
Active
Type
Private Limited Company
Incorporated
16/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Monkswell House, Knaresborough, HG5 8NQ

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MCPARTLANDsophymarine-openregistry-h-kathleen-mcpartland-3aae27ORDINARY5050.00%
SEAN MCPARTLANDsophymarine-openregistry-h-sean-mcpartland-1daa92ORDINARY5050.00%
JONATHON MCPARTLANDsophymarine-openregistry-h-jonathon-mcpartland-ad38deC ORDINARY1050.00%
KAYLEIGH MCPARTLANDsophymarine-openregistry-h-kayleigh-mcpartland-f66a23C ORDINARY1050.00%

THE COLOURS GROUP LIMITED

sophymarine-openregistry-gb-01446179
Status
Active
Type
Private Limited Company
Incorporated
30/08/1979
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
5 Monkswell Park, Knaresborough, North Yorks, HG5 8NQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CRESWICK SOUTHCOTTsophymarine-openregistry-h-anthony-creswick-southcott-2a8755ORDINARY9,000
MARK RICHARD SOUTHCOTTsophymarine-openregistry-h-mark-richard-southcott-00effcORDINARY9,000
LINDSAY GRAHAM WADDOM-BROWNsophymarine-openregistry-h-lindsay-graham-waddom-brown-f99473ORDINARY2,000
SUSAN ELIZABETH NEILSON SOUTHCOTTsophymarine-openregistry-h-susan-elizabeth-neilson-southcott-79be1eORDINARY0

DALESIDE BREWERY LIMITED

sophymarine-openregistry-gb-03516116
Status
Active
Type
Private Limited Company
Incorporated
24/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
The Old Brewhouse, Knaresborough, North Yorks, HG5 9AZ

Direct shareholders

ShareholderShare classShares held% of class
ROOSTER'S BREWERY LIMITEDsophymarine-openregistry-gb-07844806ORDINARY125,000
ALAN DOUGLAS BARKERsophymarine-openregistry-h-alan-douglas-barker-89a80fORDINARY0
CHERYL ANN WILKINSsophymarine-openregistry-h-cheryl-ann-wilkins-41a9bcORDINARY0
CHERYL ANN WILKINSsophymarine-openregistry-h-cheryl-ann-wilkins-41a9bcORDINARY0
ERIC LUCASsophymarine-openregistry-h-eric-lucas-3f350fORDINARY0

ADVANCE PRODUCT SERVICES LTD.

sophymarine-openregistry-gb-04460378
Status
Active
Type
Private Limited Company
Incorporated
13/06/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
27110 — Manufacture of electric motors, generators and transformers
33140 — Repair of electrical equipment
74100 — specialised design activities
Registered office
Building D, Knaresborough Tech Park, Knaresborough, HG5 8LF

Direct shareholders

ShareholderShare classShares held% of class
ENVEVO GROUP (BIDCO)sophymarine-openregistry-gb-14718929ORDINARY833
ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24ORDINARY0
PAUL HORNERsophymarine-openregistry-h-paul-horner-6742bdORDINARY0
SIMON PRICKETTsophymarine-openregistry-h-simon-prickett-b3b9bfORDINARY0

D & S ANGLING SUPPLIES LIMITED

sophymarine-openregistry-gb-04756457
Status
Active
Type
Private Limited Company
Incorporated
07/05/2003
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MINIKINsophymarine-openregistry-h-rebecca-minikin-43975dORDINARY SHARES A5050.00%
ROBERT MINIKINsophymarine-openregistry-h-robert-minikin-b3a52cORDINARY SHARES A5050.00%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY SHARES A00.00%
EMMA WRIGHTsophymarine-openregistry-gb-14888781ORDINARY SHARES A00.00%

HUTTONS BUTCHERS LIMITED

sophymarine-openregistry-gb-05676620
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Manor Road, Knaresborough, HG5 0BN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LEEsophymarine-openregistry-h-deborah-lee-c847f6ORDINARY165,000
RACHEL MUDDsophymarine-openregistry-h-rachel-mudd-ebfa94ORDINARY165,000
ALBERT TREVOR MUDDsophymarine-openregistry-h-albert-trevor-mudd-1f8cf6ORDINARY0
ELIZABETH MUDDsophymarine-openregistry-h-elizabeth-mudd-f57859ORDINARY0